DOSSIERS / HAPPY KIDS CENTER S.R.L.
← SearchExport PDF
Company dossier

HAPPY KIDS CENTER S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-12
KYBE ID: RO-J6_894_2019 · J6/894/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HAPPY KIDS CENTER S.R.L.
ro_onrc
J6/894/2019
ro_onrc
active
ro_onrc
2019-06-12
ro_onrc
GRĂDINILOR 2, 420026 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TIMIS ALEXANDRUadministrator si reprezentant—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100